RIG SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Termination of appointment of Douglas Phillip Kemp as a director on 2024-03-01 |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RICHARDSON / 05/01/2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RICHARDSON / 05/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR ALLAN RICHARDSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAY |
| 08/10/128 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 02/05/122 May 2012 | AUDITOR'S RESIGNATION |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM C/O CLB COOPERS CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER LANCASHIRE M2 3DN |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 1001 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHANNON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED DOUGLAS PHILLIP KEMP |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LAVENDER |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 800 FIELD END ROAD RUISLIP MIDDLESEX HA4 0QH |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MATTHEW BRAY |
| 15/07/1015 July 2010 | ADOPT ARTICLES 08/07/2010 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFERY ORD |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HUNTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED JEFFERY ORD |
| 29/03/0829 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM BENNETT JONES & CO 94 FORE STREET BODMIN CORNWALL PL31 2HR |
| 29/03/0829 March 2008 | SECRETARY APPOINTED MICHAEL DAVID LAVENDER |
| 29/03/0829 March 2008 | APPOINTMENT TERMINATED SECRETARY SARA HUNTER |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MARCUS JOHN SHANNON |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED REMOTE ACCESS INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 15/11/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | COMPANY NAME CHANGED REMOTE SYSTEMS INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 22/06/01 |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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